NORTHLEIGH ESTATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6QZ

Company number 04961861
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 16 NORTH LODGE CLOSE, LONDON, SW15 6QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 23 June 2016; Confirmation statement made on 12 November 2016 with updates; Appointment of Mr. Ulf Windgassen as a secretary on 1 December 2015. The most likely internet sites of NORTHLEIGH ESTATES LIMITED are www.northleighestates.co.uk, and www.northleigh-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northleigh Estates Limited is a Private Limited Company. The company registration number is 04961861. Northleigh Estates Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Northleigh Estates Limited is 16 North Lodge Close London Sw15 6qz. . WINDGASSEN, Ulf is a Secretary of the company. DANDY, Peter is a Director of the company. FARRELL, Phyllis is a Director of the company. HUGHES, Judy is a Director of the company. KEARTLAND, Jessica Miranda is a Director of the company. SCARLETT, Nigel John David, Dr is a Director of the company. Secretary JENKINS, Simon has been resigned. Secretary MARCUS, Robert has been resigned. Secretary SHEAHAN, Michael has been resigned. Secretary THOMPSON, Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALLS, Arthur Alan has been resigned. Director JENKINS, Simon has been resigned. Director MARCUS, Robert has been resigned. Director SHEAHAN, Michael has been resigned. Director YOUNG, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WINDGASSEN, Ulf
Appointed Date: 01 December 2015
Director
DANDY, Peter
Appointed Date: 12 June 2012
43 years old
Director
FARRELL, Phyllis
Appointed Date: 05 September 2005
89 years old
Director
HUGHES, Judy
Appointed Date: 03 June 2013
80 years old
Director
KEARTLAND, Jessica Miranda
Appointed Date: 12 November 2003
52 years old
Director
SCARLETT, Nigel John David, Dr
Appointed Date: 12 November 2003
71 years old

Resigned Directors

Secretary
JENKINS, Simon
Resigned: 03 June 2013
Appointed Date: 06 June 2005
Secretary
MARCUS, Robert
Resigned: 01 December 2004
Appointed Date: 12 November 2003
Secretary
SHEAHAN, Michael
Resigned: 06 June 2005
Appointed Date: 01 December 2004
Secretary
THOMPSON, Edward
Resigned: 01 August 2015
Appointed Date: 03 June 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
HALLS, Arthur Alan
Resigned: 12 October 2010
Appointed Date: 12 November 2003
93 years old
Director
JENKINS, Simon
Resigned: 14 October 2011
Appointed Date: 12 November 2003
60 years old
Director
MARCUS, Robert
Resigned: 01 December 2004
Appointed Date: 12 November 2003
50 years old
Director
SHEAHAN, Michael
Resigned: 05 September 2005
Appointed Date: 01 December 2004
59 years old
Director
YOUNG, Michael
Resigned: 05 September 2005
Appointed Date: 12 November 2003
86 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

NORTHLEIGH ESTATES LIMITED Events

02 Feb 2017
Total exemption full accounts made up to 23 June 2016
13 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Jan 2016
Appointment of Mr. Ulf Windgassen as a secretary on 1 December 2015
30 Dec 2015
Total exemption full accounts made up to 23 June 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 31
...
... and 47 more events
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
12 Nov 2003
Incorporation

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